Port of Port Townsend
1st Monthly Special Meeting Agenda  REVISED
Monday, April 11, 2016, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Workshop Minutes –March 23, 2016
Approval of Meeting Minutes – March 23, 2016
Approval of Special Meeting Minutes – April 7, 2016
B. Operations Reports – March 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. Commission Code of Conduct

VII. Potential Immediate Action Items

VIII. Other Business
A. Mapletree LLC

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Meeting: Wednesday, April 27, 2016 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XIII. Executive Session:
A. Litigation, pursuant to RCW 42.30.110 (i)
B. Evaluate Qualifications of Applicants for Public Employment, pursuant to
RCW 42.30.110 (g)

XIV. Adjournment